MAGNUM HYDE PARK NOMINEE 1 LIMITED

Company number 04290014

31 officers / 28 resignations

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Role (Active): Secretary
• Appointed on: 16 December 2022

UK Limited Company What's this?

• Registration number: 02656801

KRAIS, Ashley Simon

• Correspondence address: Westmont House, 34 Francis Grove, Wimbledon, London, United Kingdom, SW19 4DT
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 11 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOHAMED, Maqboolali, Mr.

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 10 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ADAIR, Kelly Joanne

• Correspondence address: Westmont House, 34 Francis Grove, Wimbledon, London, United Kingdom, SW19 4DT
• Role (Resigned): Secretary
• Appointed on: 30 March 2012
• Resigned on: 16 December 2022
• Nationality: British

BEVERIDGE, Duncan Jeremy Graham

• Correspondence address: 33 Nightingale Road, Rickmansworth, Hertfordshire, WD3 7DA
• Role (Resigned): Secretary
• Appointed on: 24 September 2001
• Resigned on: 7 November 2002
• Nationality: British

DAVIES, Stewart John

• Correspondence address: 3 Douglas Head Apartments, Head Road, Douglas, Isle Of Man, IM1 5BY
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 6 October 2006
• Nationality: British
• Occupation: Chief Executive

O'KELLY, Bernard Patrick Joseph

• Correspondence address: 11 Westminster Terrace, Douglas, Isle Of Man, IM1 4ED
• Role (Resigned): Secretary
• Appointed on: 7 November 2002
• Resigned on: 31 January 2003
• Nationality: Irish
• Occupation: Legal Counsel

ANGLO IRISH CORPORATE SERVICES LIMITED

• Correspondence address: First Floor Jubliee Buildings, Victoria Street, Douglas, Isle Of Man, IM1 2SH
• Role (Resigned): Secretary
• Appointed on: 6 April 2006
• Resigned on: 6 October 2006

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2001
• Resigned on: 24 September 2001

EQUIOM CORPORATE SERVICES LIMITED

• Correspondence address: Jubilee Buildings, Victoria Street, Douglas, Isle Of Man, Isle Of Man, IM1 2SH
• Role (Resigned): Secretary
• Appointed on: 6 October 2006
• Resigned on: 30 March 2012

Registered in a European Economic Area What's this?

• Place registered: ISLE OF MAN
• Registration number: 11528C

DAVIES, Stewart John

• Correspondence address: 3 Douglas Head Apartments, Head Road, Douglas, Isle Of Man, IM1 5BY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 January 2003
• Resigned on: 6 October 2006
• Nationality: British
• Occupation: Chief Executive

DAVIN, Aidan Francis

• Correspondence address: 5 Olafs Close, Douglas, Isle Of Man, IM2 7AR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 April 2006
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Trust Manager

DUGGAN, Simon Grant

• Correspondence address: 17 King Edward Close, Onchan, Isle Of Man, IM3 2AG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 November 2003
• Resigned on: 17 January 2005
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Manager

FISH, Andrew John

• Correspondence address: Westmont House, 34 Francis Grove, Wimbledon, London, United Kingdom, SW19 4DT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 March 2012
• Resigned on: 11 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JARVIS, John Francis

• Correspondence address: The Old Manor Aldbourne, Marlborough, Wiltshire, SN8 2DU
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 24 September 2001
• Resigned on: 7 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSTON, Nina Christine

• Correspondence address: 21 Tudor Street, London, United Kingdom, EC4Y 0DJ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 4 March 2011
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Senior Manager

JOHNSTON, Nina Christine

• Correspondence address: 21 Tudor Street, London, EC4Y 0DJ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 4 March 2010
• Resigned on: 4 March 2010
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Senior Manager

KIRK, Neil Simon

• Correspondence address: Westmont House, 34 Francis Grove, Wimbledon, London, United Kingdom, SW19 4DT
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 30 March 2012
• Resigned on: 4 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KOWALSKI, Adam Richard

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 16 December 2022
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 19 September 2001
• Resigned on: 24 September 2001
• Nationality: British

O'CONNOR, John Francis Noel

• Correspondence address: 19 St Ninians Road, Douglas, Isle Of Man, IM2 4BE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 7 November 2002
• Resigned on: 7 November 2003
• Nationality: Irish
• Occupation: Accountant

O'KELLY, Bernard Patrick Joseph

• Correspondence address: 11 Westminster Terrace, Douglas, Isle Of Man, IM1 4ED
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 November 2002
• Resigned on: 31 January 2003
• Nationality: Irish
• Occupation: Legal Counsel

PARKINSON, Dilhani Michele

• Correspondence address: No 1 Queen Margaret Way, Glen Vine, Isle Of Man, IM4 4FN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 17 January 2005
• Resigned on: 6 April 2006
• Nationality: British
• Occupation: Assistant Manager

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 19 September 2001
• Resigned on: 24 September 2001
• Nationality: British

SPRINGHAM, Jim

• Correspondence address: Runton Lodge, Baas Hill, Broxbourne, Hertfordshire, EN10 7EP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 February 2003
• Resigned on: 20 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

THOMAS, David Owen

• Correspondence address: 7 Misbourne House, Amersham Road, Chalfont St. Giles, Buckinghamshire, HP8 4RY
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 24 September 2001
• Resigned on: 7 November 2002
• Nationality: British
• Occupation: Company Director

THOMASON, Richard Wooler

• Correspondence address: 1 Minerva Drive, Watford, Hertfordshire, WD24 5LD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 24 September 2002
• Resigned on: 7 November 2002
• Nationality: British
• Occupation: Director

VEALE, Mark

• Correspondence address: 12 Somerset Road, Douglas, Isle Of Man, IM2 5AD
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 6 October 2006
• Resigned on: 23 October 2008
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Assistant Trust Manager

WILLIAMS, Mathew James

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 3 July 2023
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Hotel General Manager

WILLIS, Samantha Jayne

• Correspondence address: 24 Ennerdale Avenue, Onchan, Isle Of Man, IM3 2DL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 23 October 2008
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Administrator

YOUNG, Robert Andrew

• Correspondence address: Hill House 1, Little New Street, London, EC4A 3TR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 March 2012
• Resigned on: 24 April 2012
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Management